Company Information for MCW CAR WASH LTD
1 CASTLE COURT BREWHOUSE LANE, PUTNEY, LONDON, SW15 2JJ,
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Company Registration Number
05867500
Private Limited Company
Active |
Company Name | ||||
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MCW CAR WASH LTD | ||||
Legal Registered Office | ||||
1 CASTLE COURT BREWHOUSE LANE PUTNEY LONDON SW15 2JJ Other companies in GU24 | ||||
Previous Names | ||||
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Company Number | 05867500 | |
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Company ID Number | 05867500 | |
Date formed | 2006-07-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB308391894 |
Last Datalog update: | 2024-06-05 06:27:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROHAN DELACOMBE |
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KEITH JEREMY RANDALL NETHERCOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANTHONY CATTELL |
Director | ||
DERMOT ROBERT STRANGWAYES BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAVES CAR WASH LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
GILMORE CONSULTANCY LTD. | Company Secretary | 2006-06-28 | CURRENT | 2006-06-05 | Active | |
CO CONSULTING COMPANY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-04-09 | Dissolved 2016-03-18 | |
WENDOVER PROPERTIES LIMITED | Company Secretary | 1999-10-15 | CURRENT | 1999-09-03 | Liquidation | |
WESTMULL SECURITY LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
SOLENEX DEVELOPMENTS LIMITED | Company Secretary | 1999-03-12 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
J B SECURITIES LIMITED | Company Secretary | 1994-09-21 | CURRENT | 1994-09-21 | Active - Proposal to Strike off | |
ERROS LIMITED | Company Secretary | 1993-10-26 | CURRENT | 1993-10-01 | Dissolved 2017-08-22 | |
WENDOVER HOLDINGS LIMITED | Company Secretary | 1992-03-21 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
DUMA HOLDINGS LIMITED | Company Secretary | 1992-01-14 | CURRENT | 1982-12-15 | Active | |
WALFORD MARITIME LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1964-03-10 | Active | |
JAMES BURNESS & SONS LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1955-10-21 | Active | |
GLYNTOE LIMITED | Company Secretary | 1991-06-22 | CURRENT | 1984-05-22 | Active - Proposal to Strike off | |
WENDOVER INVESTMENTS LIMITED | Company Secretary | 1991-01-31 | CURRENT | 1987-11-13 | Liquidation | |
NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED | Director | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
WAVES CONSULTANCY LIMITED | Director | 2011-04-26 | CURRENT | 2009-08-20 | Active | |
WAVES CAR WASH LIMITED | Director | 2006-07-07 | CURRENT | 2006-07-05 | Active | |
GILMORE CONSULTANCY LTD. | Director | 2006-06-28 | CURRENT | 2006-06-05 | Active | |
WENDOVER PROPERTIES LIMITED | Director | 1999-10-15 | CURRENT | 1999-09-03 | Liquidation | |
SOLENEX DEVELOPMENTS LIMITED | Director | 1992-12-31 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
WESTMULL SECURITY LIMITED | Director | 1992-07-18 | CURRENT | 1991-07-18 | Active - Proposal to Strike off | |
WENDOVER HOLDINGS LIMITED | Director | 1992-03-21 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
WENDOVER INVESTMENTS LIMITED | Director | 1991-01-31 | CURRENT | 1987-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Joanna Ludgate on 2024-02-29 | ||
Director's details changed for Keith Jeremy Randall Nethercot on 2024-02-29 | ||
Director's details changed for Mr Robert John Graham Mercer on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Register inspection address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Bridge Studios Wandsworth Bridge Road London SW6 2TZ | ||
Register(s) moved to registered office address Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ | ||
Appointment of Mrs Debra Hill as company secretary on 2022-02-01 | ||
Termination of appointment of Christopher Rohan Delacombe on 2022-01-31 | ||
TM02 | Termination of appointment of Christopher Rohan Delacombe on 2022-01-31 | |
AP03 | Appointment of Mrs Debra Hill as company secretary on 2022-02-01 | |
AD04 | Register(s) moved to registered office address Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ | |
AD02 | Register inspection address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Bridge Studios Wandsworth Bridge Road London SW6 2TZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Keith Jeremy Randall Nethercot on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH01 | Director's details changed for Mrs Joanna Ludgate on 2018-11-06 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MERCER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AD02 | Register inspection address changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to 1 Heather Way Chobham Surrey GU24 8RA | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM , 1 Heather Way, Chobham, Surrey, GU24 8RA | |
PSC05 | Change of details for Gilmore Consultancy Limited as a person with significant control on 2018-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY CATTELL | |
RES15 | CHANGE OF COMPANY NAME 05/03/18 | |
CERTNM | COMPANY NAME CHANGED RJKP LTD CERTIFICATE ISSUED ON 05/03/18 | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY CATTELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CH01 | Director's details changed for Keith Jeremy Randall Nethercot on 2016-11-01 | |
AD03 | Registers moved to registered inspection location of 1 Heather Way Chobham Surrey GU24 8RA | |
AD02 | Register inspection address changed to 1 Heather Way Chobham Surrey GU24 8RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 04/07/2014 | |
CERTNM | Company name changed waves car valeting LIMITED\certificate issued on 20/08/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 05/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 05/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 05/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 05/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DERMOT STRANGWAYES BOOTH | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCW CAR WASH LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MCW CAR WASH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |